LANUEVE BIOMETANO SL
Hoja M859212· NIF B22585715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 000,00 €
- Incorporation :
- 10/07/2025
- Directors :
- Silvestre Mata Dionisio, Muñoz Muñoz Jose Manuel
Legal information
Legal information for LANUEVE BIOMETANO SL
Activity
LANUEVE BIOMETANO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 10 July 2025. The Spanish commercial register has published 4 filings for this company, from 10 July 2025 to 21 August 2025, across 4 distinct types of filing. Its registered share capital is 303 000,00 €.
Corporate purpose
1. Actividades de descontaminación y otros servicios de residuos. 2. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.
Directors and representatives
Directors
Current
- Silvestre Mata DionisioSince 03/07/2025Administrador Solidario
- Muñoz Muñoz Jose ManuelSince 03/07/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- IX CONSTSOLAR SL100 %
Legal entity · since 10/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IX CONSTSOLAR SL100 %Vigente
Legal entity · since 10/07/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/08/2025· Registered 13/08/2025· I/A 2
- ConstituciónPublished 10/07/2025· Registered 03/07/2025· I/A 1
- Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 1
- NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 1
Changes
- 10/07/2025Declaración de unipersonalidad
IX CONSTSOLAR SL
Capital · events
- 21/08/2025Ampliación de capitalResulting capital: 303 000,00 € (+300 000,00 €)
- 10/07/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/08/2025#8794474Ampliación de capital
LANUEVE BIOMETANO SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. S 8 , H M 859212, I/A 2 (13.08.25).
- 10/07/2025#8728395ConstituciónDeclaración de unipersonalidadNombramientos
LANUEVE BIOMETANO SL. Constitución. Comienzo de operaciones: 11.06.25. Objeto social: 1. Actividades de descontaminación y otros servicios de residuos. 2. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.